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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Simms, Rachael
    Manager born in September 1976
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Chapman, Harry
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2018-12-07
    OF - Director → CIF 0
    Chapman, Harry
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2018-12-07
    OF - Secretary → CIF 0
    Mr Harry Chapman
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pugh, John Kelvin
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Wright, Gerry
    Born in July 1981
    Individual (16 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Gerry Wright
    Born in July 1981
    Individual (16 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pugh, Jane
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2011-09-16
    OF - Director → CIF 0
    Pugh, Jane
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 6
    Edgar, Jonathan Michael Peter
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Michael Peter Edgar
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2007-07-24 ~ 2007-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH KILWORTH WHARF LIMITED

Period: 2007-07-24 ~ now
Company number: 06322883
Registered name
NORTH KILWORTH WHARF LIMITED - now
Standard Industrial Classification
50300 - Inland Passenger Water Transport
52220 - Service Activities Incidental To Water Transportation
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,822 GBP2025-03-31
35,585 GBP2024-03-31
Total Inventories
11,559 GBP2025-03-31
10,689 GBP2024-03-31
Debtors
55,777 GBP2025-03-31
35,799 GBP2024-03-31
Cash at bank and in hand
4,786 GBP2025-03-31
7,193 GBP2024-03-31
Current Assets
72,122 GBP2025-03-31
53,681 GBP2024-03-31
Creditors
Amounts falling due within one year
126,588 GBP2025-03-31
119,795 GBP2024-03-31
Net Current Assets/Liabilities
54,466 GBP2025-03-31
66,114 GBP2024-03-31
Total Assets Less Current Liabilities
-19,644 GBP2025-03-31
-30,529 GBP2024-03-31
Creditors
Amounts falling due after one year
27,297 GBP2025-03-31
33,447 GBP2024-03-31
Net Assets/Liabilities
-46,941 GBP2025-03-31
-63,976 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-46,943 GBP2025-03-31
-63,978 GBP2024-03-31
Equity
-46,941 GBP2025-03-31
-63,976 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Computers
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
103,268 GBP2025-03-31
99,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,446 GBP2025-03-31
64,023 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,423 GBP2024-04-01 ~ 2025-03-31

  • NORTH KILWORTH WHARF LIMITED
    Info
    Registered number 06322883
    Kilworth Wharf Station Road, North Kilworth, Lutterworth, Leicestershire LE17 6JB
    PRIVATE LIMITED COMPANY incorporated on 2007-07-24 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.